Sugarloaf Port Company Limited

Sugarloaf Port Company Limited, a registered company, was launched on 13 Jun 2002. 9429036483006 is the New Zealand Business Number it was issued. This company has been run by 12 directors: Gilbert Douglas James - an active director whose contract started on 13 Jun 2002,
Merilyn Connolly - an active director whose contract started on 16 Sep 2002,
Stephen Vaughan Barry Hand - an active director whose contract started on 18 Jul 2015,
Campbell Barr - an inactive director whose contract started on 16 Feb 2004 and was terminated on 01 Sep 2020,
Zane Charman - an inactive director whose contract started on 18 Jul 2016 and was terminated on 02 Mar 2018.
Updated on 12 Apr 2024, BizDb's database contains detailed information about 1 address: 433 Pollen Street, Thames, 3500 (type: registered, physical).
Sugarloaf Port Company Limited had been using 2 Vineyard Road, Henderson Valley, Auckland as their physical address up to 28 Sep 2020.
A total of 3126 shares are allotted to 42 shareholders (32 groups). The first group consists of 1 share (0.03 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 3 shares (0.1 per cent). Lastly the third share allocation (3 shares 0.1 per cent) made up of 1 entity.

Previous addresses

Address: 2 Vineyard Road, Henderson Valley, Auckland, 0614 New Zealand

Physical & registered address used from 11 Nov 2013 to 28 Sep 2020

Address: 12 Whangapoua Road, Coromandel 2851 New Zealand

Physical & registered address used from 28 Mar 2006 to 11 Nov 2013

Address: C/ Phil Anderson Associates, 12 Whangapoua Road, Coromandel

Physical & registered address used from 30 Apr 2005 to 28 Mar 2006

Address: Phil Anderson & Associates, 35 Wharf Road, Coromandel

Registered & physical address used from 13 Jun 2002 to 30 Apr 2005

Previous Shareholders

Gilbert Douglas James - Director

Appointment date: 13 Jun 2002

Merilyn Connolly - Director

Appointment date: 16 Sep 2002

Stephen Vaughan Barry Hand - Director

Appointment date: 18 Jul 2015

Campbell Barr - Director (Inactive)

Appointment date: 16 Feb 2004

Termination date: 01 Sep 2020

Zane Charman - Director (Inactive)

Appointment date: 18 Jul 2016

Termination date: 02 Mar 2018

Jane Bartrom - Director (Inactive)

Appointment date: 19 Sep 2005

Termination date: 18 Jul 2016

Peter Vitasovich - Director (Inactive)

Appointment date: 16 Sep 2002

Termination date: 21 Jul 2014

Stephen Roy Wells - Director (Inactive)

Appointment date: 21 Mar 2005

Termination date: 19 Aug 2005

Peter James - Director (Inactive)

Appointment date: 20 Aug 2004

Termination date: 21 Mar 2005

Jocelyn Anne Mikaere-hollis - Director (Inactive)

Appointment date: 16 Sep 2002

Termination date: 15 Aug 2004

Stephen Keeves - Director (Inactive)

Appointment date: 16 Sep 2002

Termination date: 22 Dec 2003

Allan Alfred Bartrom - Director (Inactive)

Appointment date: 13 Jun 2002

Termination date: 16 Jun 2003